UKBizDB.co.uk

BRANTWOOD FP (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brantwood Fp (holdings) Limited. The company was founded 16 years ago and was given the registration number 06456521. The firm's registered office is in . You can find them at 43 Market Street, Huddersfield, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BRANTWOOD FP (HOLDINGS) LIMITED
Company Number:06456521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2007
End of financial year:01 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:43 Market Street, Huddersfield, HD1 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF

Secretary01 December 2021Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF

Director01 December 2021Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF

Director01 December 2021Active
1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF

Director01 December 2021Active
9 St Paul's Road, Kirkheaton, Huddersfield, HD5 0EX

Secretary01 October 2008Active
72 Benomley Drive, Almondbury, Huddersfield, HD5 8LX

Secretary18 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 December 2007Active
9 St Paul's Road, Kirkheaton, Huddersfield, HD5 0EX

Director01 October 2008Active
Mayfield Cottage, 66 Almshouse Lane, Newmillerdam, Wakefield, England, WF2 7ST

Director18 December 2007Active
72 Benomley Drive, Almondbury, Huddersfield, HD5 8LX

Director18 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 December 2007Active

People with Significant Control

Fairstone Holdings Limited
Notified on:01 December 2021
Status:Active
Country of residence:United Kingdom
Address:1, The Bulrushes, Boldon Colliery, United Kingdom, NE35 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Mayfield Cottage, 66 Almshouse Lane, Wakefield, England, WF2 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Richard Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:9 St Paul's Road, Kirkheaton, Huddersfield, England, HD5 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.